Eldamos Investments Limited, a registered company, was registered on 06 Jun 1990. 9429039231314 is the New Zealand Business Number it was issued. This company has been run by 17 directors: Barry Graeme Moors - an active director whose contract started on 28 Jan 2021,
Celia Jane Mearns - an active director whose contract started on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract started on 07 Sep 2020 and was terminated on 20 Oct 2023,
Pejman Okhovat - an inactive director whose contract started on 16 Mar 2012 and was terminated on 28 Jan 2021,
Kerry Ann Nickels - an inactive director whose contract started on 06 Jun 2014 and was terminated on 28 Aug 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Bdo Spicers, P O Box 2219, Auckland, 1010 (category: postal, office).
Eldamos Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
One entity owns all company shares (exactly 20000000 shares) - The Warehouse Limited - located at 1010, Northcote, Auckland.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 27 Oct 2004 to 19 Dec 2016
Address #2: Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 04 Nov 2002 to 27 Oct 2004
Address #3: -
Physical address used from 03 Apr 1995 to 03 Apr 1995
Address #4: Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 03 Apr 1995 to 04 Nov 2002
Address #5: Spicer & Oppenheim, 8th Floor, Westpac Tower,, 120 Albert Street, Auckland
Registered address used from 31 Mar 1995 to 04 Nov 2002
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000000 | |||
Other (Other) | The Warehouse Limited |
Northcote Auckland New Zealand |
06 Jun 1990 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 28 Jan 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Jan 2021
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Pejman Okhovat - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 28 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2012
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 28 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Paul Stewart Judd - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 30 Apr 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 May 2011
Mark David Powell - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Oct 2014
Stephen Nicholas Small - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 15 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Mar 2014
Lucas Nicholas Bunt - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 08 Mar 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Sep 2011
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
Mark Nicholas Otten - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 19 Apr 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2010
John Richard Avery - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 27 Nov 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 1993
Mark Joseph Fennell - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 29 Jun 2007
Address: Ponsonby, Auckland,
Address used since 04 May 1998
Peter Glen Inger - Director (Inactive)
Appointment date: 09 Jun 1994
Termination date: 15 Jun 2006
Address: Takapuna, Auckland,
Address used since 09 Jun 1994
Keith Raymond Smith - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 18 Jul 1990
Stephen Robert Tindall - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 01 Jun 2005
Address: Takapuna, Auckland,
Address used since 04 Dec 1992
John William Vickers - Director (Inactive)
Appointment date: 25 May 1996
Termination date: 07 Apr 1998
Address: Northcote, Auckland,
Address used since 25 May 1996
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